Are AML and KYC creating blind spots for banks?
Financial crime is becoming faster, more connected and increasingly difficult to detect through isolated compliance checks. As financial institutions add more AML, KYC, fraud...
What shaped the RegTech market in the first half of 2026?
There is a useful moment, around the middle of any year, when the noise starts to separate from the signal.
For RegTech, the first six...
What were the big RegTech trends in H1 2026?
The first half of 2026 has been a busy one for RegTech. New technologies have continued to arrive, regulation has kept moving, and financial...
Have trading venue rulebooks become critical market infrastructure?
Trading venue rulebooks are often treated as dry operating manuals: dense documents that sit quietly behind the mechanics of markets. But as trading becomes...
Illicit gold puts banks on the AML front line
Banks could face greater scrutiny over their exposure to illicit gold as international efforts to tackle financial crime increasingly focus on cross-border intelligence and...
Is AI redefining the future of regulation and compliance?
The rise of AI has transformed the financial industry. As it continues to move ahead, this is leading the technology to redefine the future...
Can firms trust AI with risk decisions?
Artificial intelligence is no longer limited to automating simple, repetitive compliance and risk tasks. Across financial services, firms are increasingly using AI to conduct...
The identity problem
Identity has become one of the most important fault lines in modern financial crime. As financial services move further into digital channels, the question...
Does regulatory reporting need a rethink?
Regulatory reporting is a core pillar of compliance within financial institutions, but costs and complexity continue to rise, creating a host of challenges.
The Bank...
What’s really holding back RegTech adoption?
RegTech is no longer an experimental corner of financial services. It is becoming part of the infrastructure firms rely on to manage an increasingly...
